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Ufinance Capital OÜ

Private limited company (Ltd.) Active

Registration No.
14243427
Incorporation Date
2017-04-19
Company Type
Private limited company (Ltd.)
Address
Tallinn, Estonia
Website
N/A
Source: Estonian e-Business Register (ariregister)

Ufinance Capital OÜ is a Private limited company (Ltd.) registered in Estonia under 14243427, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 19 April 2017 and lists its registered address as Tallinn, Estonia. 1 shareholder is on record for Ufinance Capital OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Estonian e-Business Register (ariregister).

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Shareholders

1

One shareholder is currently on record for Ufinance Capital OÜ, filed with Estonian e-Business Register (ariregister).

The largest of these is Marko Fredrik Roivainen, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Marko Fredrik Roivainen 100% Estonian e-Business Register (ariregister)

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Officers

1

One officer is currently on record for Ufinance Capital OÜ, filed with Estonian e-Business Register (ariregister). Marko Fredrik Roivainen serves as Juhatuse Liige.

Management authority at Ufinance Capital OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Marko Fredrik Roivainen ACTIVE

Residence
🇪🇪 Estonia
Occupation
Juhatuse Liige

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Group Structure

Ufinance Capital OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Ufinance Capital OÜ
Estonia
Fusion Varahalduse AS+ subsidiaries
EstoniaEE 12623870

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Frequently Asked Questions

Who owns Ufinance Capital OÜ?

One shareholder is currently on record for Ufinance Capital OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Marko Fredrik Roivainen, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Ufinance Capital OÜ's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Ufinance Capital OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Ufinance Capital OÜ have on record?

1 shareholder is shown on record for Ufinance Capital OÜ.

What is Ufinance Capital OÜ's company registration number?

Ufinance Capital OÜ's registration number is 14243427, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.

Is Ufinance Capital OÜ still an active company?

Ufinance Capital OÜ's status on Estonian e-Business Register (ariregister) is listed as active.

When was Ufinance Capital OÜ incorporated?

Ufinance Capital OÜ was incorporated on 19 April 2017, according to Estonian e-Business Register (ariregister).

What is Ufinance Capital OÜ's registered address?

The registered address on file for Ufinance Capital OÜ is Tallinn, Estonia.

What legal structure is Ufinance Capital OÜ registered as?

Ufinance Capital OÜ is registered as a Private limited company (Ltd.) in Estonia.

Who are the officers/directors of Ufinance Capital OÜ?

One officer is currently on record for Ufinance Capital OÜ, filed with Estonian e-Business Register (ariregister). Marko Fredrik Roivainen serves as Juhatuse Liige. Management authority at Ufinance Capital OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ufinance Capital OÜ have a parent company or subsidiaries?

Ufinance Capital OÜ has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Ufinance Capital OÜ's ownership over time?

This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Ufinance Capital OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Ufinance Capital OÜ's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Ufinance Capital OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 6 November 2026.

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